The board of directors of HC International, Inc. announced that Mr. Tang Jie (Mr. Tang) has resigned as an independent non-executive Director, members of the audit committee, and the remuneration committee of the company, with effect from November 30, 2017 due to his personal commitment in other business. The board announced that Ms. Qi Yan has been appointed as an independent non-executive Director and members of the Audit Committee and the Remuneration Committee, with effect from November 30, 2017. Ms. Qi is currently the senior vice president of (Xiaomi Technology Co., Ltd), who has been so appointed since 2012. From September 2004 to September 2011, she served in (Aigo Digital Technology Co., Ltd) as a vice president, and was subsequently promoted to the vice chairman and the chief executive officer from September 2011 to March 2012.